Search for: "FIRST ASSOCIATES LOAN SERVICING, LLC"
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10 Apr 2011, 5:30 pm
The letter indicates that “Armitage & Associates and Investigative Solutions, LLC have been retained by Mortgage Guaranty Insurance Corporation (MGIC) to reverify, as part of an internal control process, the facts and circumstances surrounding the mortgage loan application by …. [read post]
23 Aug 2010, 5:53 am
Levin and Associates had an interesting article in The Senior Care Investor discussing the bankruptcy and sale of IHS to THI and eventually Fundamental long Term Care Holdings LLc, owned and operated by Murray Forman and Leonard Grunstein. [read post]
27 Apr 2016, 9:52 pm
See US Bank National Association, v Flatbush Extension LLC, et al., Index No. 26434/09. [read post]
18 Sep 2019, 10:16 am
Additionally, first lien mortgages are never at rates high enough to trigger state usury laws. [read post]
29 Nov 2013, 5:14 am
Because Miller had not raised $900,000 before the closing, he approached First Bank to obtain a loan. [read post]
12 Apr 2012, 1:27 pm
Abbott is an associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the firm’s Philadelphia office. [read post]
4 Oct 2013, 3:57 am
” In August, Oxford Finance LLC, a specialty finance firm that provides senior debt to life sciences and health care service companies, closed a $7.2 million senior secured term loan with Pritok Capital, a private equity group that specializes in senior housing investment. [read post]
19 Sep 2023, 11:56 pm
A promissory note, often called an up-front forgivable loan, is commonly used as a recruiting tool by many of the major brokerage firms in the securities industry, including Morgan Stanley, Merrill Lynch, Wells Fargo, Ameriprise, and UBS Financial Services. [read post]
10 Sep 2020, 11:08 am
Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
25 Jul 2011, 5:43 pm
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceObtaining Loans For Bad Credit could affect your future; review all of your Bad Credit Personal Loan selections thoroughly. [read post]
1 Jul 2013, 5:52 pm
During the relevant times, Howard operated under the business names of Spring Creek Mortgage Real Estate Services and Open Range Development LLC. [read post]
12 Apr 2019, 4:26 am
(GFMC) in consideration of a $972,000 loan. [read post]
5 Feb 2020, 1:57 pm
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Texas. [read post]
29 Jan 2011, 6:36 am
Well, first let me just say… it’s about damn time. [read post]
24 Mar 2012, 10:23 am
The first loan was in the amount of $155,200 ("First Loan"), and the second loan was in the amount of $38,800 ("Second Loan"). [read post]
25 Mar 2015, 8:47 am
According to allegations in the indictment, Kalivretenos operated and controlled Jasmine Capital and Jasmine Resources Capital Group, which were lending entities, as well as Escrow Services LLC and Escrow Title Services, LLC, which were escrow companies. [read post]
31 Mar 2014, 7:21 am
Loan servicer’s authority to verify complaint. [read post]
30 Jul 2021, 9:43 am
An LLC is made up of “members” who collectively own the LLC. [read post]
27 Jan 2020, 12:50 pm
An attorney received an email from a person named James Marshall, who claimed to be with a company called Compass Upstream Services LLC, based out of Austin or Houston. [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
